Case File
efta-02635586DOJ Data Set 11OtherEFTA02635586
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02635586
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Subject:
Talk?
<jeevacation@gmail.com>
Sunda March 31, 2019 4:31 PM
Re:
On Fri, Mar 29, 2019 at 4:44 PM
»= wrote:
Sor=y I was working yesterday and didn't get in touch. They still need=money to do castings in regions of
Ukraine, I wanted to discuss with you t=e details be if u give money they should make it worth.
If you can putM
in touch w me I'll help with vis=
wrote:
>:
nr, 29 mapra 2019 r. =DO4o 11:41, J <jeevacation@gmail.com <mailto:jeevacation@gmail.com»:
=div dir="ltr">her naem is
On Fri, Mar 29, 2019 at 4:39 Pfv
>
I can put them in touch, his name =s Sergey Brown
nr, 29 mapr=DO4r 2019 r. B 5:17, J <jeevacation@gmail.com <mailto:jeevacation@gmail.=om>
=/div>
cp, 27 mapra =019 r. a 18:31, J <jeevacation@gmail.com
<mailto:jeevacation@gmail.com»:
<nlailte
> wrote:
<mailto:jeevacation@gmail.com»:
ok
On Wed, Mar 27, 20=9 at 11:30 PM
cp, 27 mapra 2019 r. =D04) 17:44, J <jeevacation@gmail.com
yes
EFTA_R1_01862099
EFTA02635586
On Wed, Mar 27, 2019 at 9:51 PM
<mailto
> wrote:
Hi Jeffrey!
How are=you doing? I hope all is well.
My friend is organiz=ng a beauty contest in Ukraine and needs financing, the
amounts of money a=e not huge at this point, I was wondering if that's something you =ight have interest in.
Please let me know,
Hugs
=C24>
please note
The information co=tained in this communication is
confidential, may be attorney-client pr=vileged, may
constitute inside information, and is intended only for
JEE
Unauthorized use= disclosure or copying of this
communication or any part thereof is str=ctly prohibited
and may be unlawful. If you have received this
commu=ication in error, please notify us immediately by
return e-mail or by e=mail to jeevaca=ion@gmail.com
<mailto:jeevacation@gmail.com> , and
destroy this communication and all copies thereo=,
including all attachments. copyright -all rights reserved
</=iv>
please note<=r>
The information contained in this communication is
confidential,=may be attorney-client privileged, may
constitute inside information, a=d is intended only for
the use of the addressee. It is the property of<=r>JEE
Unauthorized use, disclosure or copying of this
communication =r any part thereof is strictly prohibited
and may be unlawful. If you h=ve received this
communication in error, please notify us immediately b=
return e-mail or by e-mail to jeevacation@gmail.com
<mailto:jeevacation@gmail.com> , and
destroy this communica=ion and all copies thereof,
including all attachments. copyright -all r=ghts reserved
2
EFTA_R1_01862100
EFTA02635587
=C2* please note
The information contained in this communic=tion is
confidential, may be attorney-client privileged, may
constit=te inside information, and is intended only for
the use of the addresse=. It is the property of
JEE
Unauthorized use, disclosure or copying =f this
communication or any part thereof is strictly prohibited
and =ay be unlawful. If you have received this
communication in error, pleas= notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com, and<=r>destroy this
communication and all copies thereof,
including all atta=hments. copyright -all rights reserved
4,=A0
please note
The information=contained in this communication is
confidential, may be attorney-client=privileged, may
constitute inside information, and is intended only for=br>the use of the addressee. It is the
property of
JEE
Unauthorized =se, disclosure or copying of this
communication or any part thereof is =trictly prohibited
and may be unlawful. If you have received this
co=munication in error, please notify us immediately by
return e-mail or b= e-mail to jeev=cation@gmail.com <mailto:jeevacation@gmail.com> , and
destroy this communication and all copies the=eof,
including all attachments. copyright -all rights reserved
conversation-id 338757 date-last-viewed 0 date-received 1554049850 flags 8590195713 remote-id
918227
3
EFTA_R1_01862101
EFTA02635588
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
cation@gmail.comEmail
ion@gmail.comEmail
jeevacation@gmail.comPhone
2635586Phone
2635587Phone
2635588Phone
4049850Forum Discussions
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